LIMITED LIABILITY PARTNERSHIP "CASPIAN CUSTOMS BROK"

Other forwarding activities

BIN 060740005462

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202355 676 ₸898 ₸
20227 439 752 ₸119 996 ₸
202163 350 608 ₸1 021 784 ₸
2020464 273 360 ₸7 488 280 ₸
2019705 585 048 ₸11 380 404 ₸
2018381 742 804 ₸6 157 142 ₸
2017486 963 004 ₸7 854 242 ₸
2016799 497 068 ₸12 895 114 ₸
2015533 155 360 ₸8 599 280 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urakov Maksat AmalovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN CUSTOMS BROK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 3 , 15

Unit

КВ 15

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN CUSTOMS BROK" — BIN 060740005462

Last registry change: 20.07.2006

LIMITED LIABILITY PARTNERSHIP "CASPIAN CUSTOMS BROK" was registered on 20.07.2006. In 2023, estimated annual revenue was 55 676 ₸ and tax payments totaled 898 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "CASPIAN CUSTOMS BROK": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN CUSTOMS BROK" (BIN 060740005462) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 3 , 15, КВ 15, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN CUSTOMS BROK"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN CUSTOMS BROK" is Urakov Maksat Amalovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN CUSTOMS BROK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIAN CUSTOMS BROK" appears in 1 court case (as defendant — 1, most recent date — 20.05.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN CUSTOMS BROK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN CUSTOMS BROK" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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